Wayne Kirk Motor Group Limited
Type: NZ Limited Company (Ltd)Wayne Kirk Motor Group Limited (issued a business number of 9429036653614) was incorporated on 12 Feb 2002. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings had been their registered address, up to 03 Mar 2009. Wayne Kirk Motor Group Limited used more aliases, namely: Wayne Kirk Motors Limited from 12 Feb 2002 to 16 Feb 2015. 250000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 200000 shares (80% of shares), namely:
Shepherd, Stephen Robert (an individual) located at Taradale, Napier postcode 4112,
Kirk, Wayne Stuart (a director) located at Havelock North postcode 4130. When considering the second group, a total of 2 shareholders hold 20% of all shares (50000 shares); it includes
Bsh Trustee Limited (an entity) - located at Hastings,
Kirk, Wayne Stuart (a director) - located at Havelock North. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Physical & registered & service | 03 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Stuart Kirk
Havelock North, 4130
Address used since 23 Dec 2014 |
Director | 12 Feb 2002 - current |
|
Samuel Kenneth Stuart Kirk
Havelock North, Havelock North, 4130
Address used since 26 Jul 2022 |
Director | 26 Jul 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings | Registered | 24 May 2007 - 03 Mar 2009 |
| 19 Thackeray St, Napier | Registered | 25 Feb 2002 - 24 May 2007 |
| Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings | Physical | 12 Feb 2002 - 03 Mar 2009 |
| Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings | Registered | 12 Feb 2002 - 25 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Stephen Robert Individual |
Taradale Napier 4112 |
16 Feb 2024 - current |
|
Kirk, Wayne Stuart Director |
Havelock North 4130 |
26 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsh Trustee Limited Shareholder NZBN: 9429042359371 Entity (NZ Limited Company) |
Hastings 4122 |
26 Jul 2022 - current |
|
Kirk, Wayne Stuart Director |
Havelock North 4130 |
26 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh 1 Trustee Limited Shareholder NZBN: 9429033045870 Company Number: 2052180 Entity |
107 Market Street South Hastings 4122 |
24 Feb 2010 - 16 Feb 2024 |
|
Sh 1 Trustee Limited Shareholder NZBN: 9429033045870 Company Number: 2052180 Entity |
107 Market Street South Hastings 4122 |
24 Feb 2010 - 16 Feb 2024 |
|
Hands, John Robert Individual |
Westshore Napier 4110 |
12 Feb 2002 - 16 Feb 2024 |
|
Hands, John Robert Individual |
Westshore Napier 4110 |
12 Feb 2002 - 16 Feb 2024 |
|
Hands, John Robert Individual |
Westshore Napier 4110 |
12 Feb 2002 - 16 Feb 2024 |
|
Hands, John Robert Individual |
Westshore Napier 4110 |
12 Feb 2002 - 16 Feb 2024 |
 |
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|
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